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Chambers Review

Provided by Chambers

Investment Funds - Cayman Islands

4
Band 4

What the Team is Known For

Harneys has a well-regarded Cayman investment funds team which advises on all aspects of fund formation, combinations and restructuring. It has notable experience handling fund regulatory matters and further benefits from the firm's well-established presence in the British Virgin Islands (BVI). The firm has considerable experience representing Latin American clients and is increasingly active on crypto funds.

Strengths

My overall impression of Harneys is overwhelmingly positive. The firm is characterised by its deep legal expertise and client-centric approach.

Harneys are thorough and fully understand the requirements we are operating under, thus providing the direction and guidance necessary for us to remain in good standing with the Cayman Authority.

Everyone we work with at Harneys is knowledgeable and responsive.

The team is highly responsive, ensuring that communication is clear and timely, which is crucial in managing complex legal matters.

Work Highlights

Harneys counselled the asset management division of Banco Itaú on the launch of four Cayman segregated portfolio companies.

Notable practitioners

Daniella Skotnicki is notable for her increasingly impressive reputation in the Cayman Islands investment funds market. She has considerable expertise in advising asset managers on fund formation matters.
 

Daniella is very good at keeping clients abreast of regulatory changes and making sure documentation is up to date. She's thorough, focused and offers strong attention to detail.

James Smith advises on the formation of open and closed-end funds in addition to cryptocurrency funds. He is increasingly involved in providing assistance to Latin American clients.

 

He displays a solid understanding of the issues at hand and is consistently responsive, ensuring that my enquiries are addressed in a timely manner.

 

James Smith demonstrates exceptional strategic thinking and a deep understanding of Cayman structuring processes.

 

His communication is clear and he is quick to point out potential issues we should be aware of.

Matt Taber is well regarded for his work advising on fund formation and fund regulation mandates. He is a well-known lawyer and a key figure on some of the firm's most impressive Cayman fund mandates.

 

Matt Taber is personable, approachable and very knowledgeable. He can always provide a quick response and I appreciate Matt's ability to respond immediately to queries.

Ranked Lawyers at
Harneys

Provided by Chambers
Filter by
Band

Cayman Islands

Investment Funds

5
Daniella Skotnicki
5
Band 5
5
James Smith
5
Band 5
5
Matt Taber
5
Band 5